Governance NZ

Minutes, Meetings & Resolutions Workshop

Our next workshop will be held on 17 November register here..

These popular half-day workshops are run regularly throughout the year in the main centres.

A well-run meeting saves time and money, increases motivation and productivity, and helps an organisation reconnect with its strategic intent. This half day workshop offers practical guidance on the core functions of meetings, minute-taking and recording resolutions. Governance New Zealand’s expert guidance on meeting procedures and other sources of information will be used during the course.

Key areas covered

  • Organising the meeting – pre and post
  • Creating a board work programme and why it’s important
  • How to ensure the agenda flows and is relevant
  • Taking good minutes – what to record and when
  • Actions Points – including a detailed template
  • Board inductions – key documents
  • Documenting risk – detailed template included

Who will benefit

This workshop is ideal for anyone involved in preparing meetings or recording procedures for any form of meeting e.g. board meeting, AGM’s, special meetings or shareholder meetings.

“I have had so much benefit from the Meeting, Minutes & Resolutions course and still refer to the documentation on a regular basis. It sure works wonders to go into board meetings with a lot more confidence and greater ability to give direction where needed.”

Ellen Heebink, Board Secretary


Chief Executive, Governance New Zealand and Women on Boards

As Chief Executive of Governance New Zealand and Women on Boards, Linda is responsible for the delivery of strategic objectives that enhance the reach and reputation of these organisations locally and globally. Linda is passionate about promoting the careers of governance professionals, encouraging diversity at executive and board level, and providing support services to a community of like-minded professionals.


Members $299 (GST incl.)
Non-members $349 (GST incl.)